The beneficial interests of the directors who held office at 30 September 2011 in the ordinary share capital of the company were as follows:
| At 30 September 2011 Ordinary shares |
At 30 September 2010 Ordinary shares |
|
|---|---|---|
R F M Adair |
130,241,239 | 129,991,239 |
P A J Leech |
1,639,447 | 1,639,447 |
J M Austen |
180,000 | 180,000 |
W P Wyatt |
— | — |
R W Dyson |
623,000 | 623,000 |
A N Gaskell |
— | — |
Under the long-term incentive scheme, the following number of share awards were granted during the year:
| Year ended 30 September 2011 |
Period ended 30 September 2010 |
|
|---|---|---|
R F M Adair |
534,063 | 1,833,333 |
P A J Leech |
534,063 | 1,833,333 |
J M Austen |
452,497 | 1,553,333 |
The number of outstanding awards granted to directors are:
| At 30 September 2011 |
At 30 September 2010 |
|
|---|---|---|
R F M Adair |
2,367,396 | 2,328,828 |
P A J Leech |
2,367,396 | 2,328,828 |
J M Austen |
2,599,889 | 2,147,392 |
The number of shares awarded to directors that have now lapsed are:
| At 30 September 2011 |
At 30 September 2010 |
|
|---|---|---|
R F M Adair |
495,495 | — |
P A J Leech |
495,495 | — |
No director had any interest in the shares of any of the subsidiary companies. Details of shares held by the group's Employee Benefit Trust are shown in note 23.
Details of directors' material interests in contracts are shown in note 25.
A J Green was appointed as a non-executive director on 7 December 2010 and resigned on 18 May 2011.
